LADY PECKETT LTD

Company number 13296701

1 active person with significant control / 0 active statements

Berrie Screeton (Active)

• Correspondence address: Wellington House, Aviator Court, York, North Yorkshire, United Kingdom, YO30 4UZ
• Notified on: 28 February 2023
• Date of birth: December 2005
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alexander Pelling (Ceased)

• Correspondence address: Wellington House, Aviator Court, York, North Yorkshire, England, YO30 4UZ
• Notified on: 29 March 2021
• Ceased on: 28 February 2023
• Date of birth: April 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Natasha Louise Morrell (Ceased)

• Correspondence address: Wellington House, Aviator Court, York, North Yorkshire, United Kingdom, YO30 4UZ
• Notified on: 28 March 2021
• Ceased on: 29 March 2021
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stephen Jonathan Morrell (Ceased)

• Correspondence address: Wellington House, Aviator Court, York, United Kingdom, YO30 4UZ
• Notified on: 28 March 2021
• Ceased on: 29 March 2021
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors